Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for WOE, INC, summarizing the account balance and transactions for the period of November 1, 2013 to November 30, 2013. It shows an incoming money transfer from JEGE INC and a check paid.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- WOE, INC
- Document ID
- —
- Date
- November 1.2013 to November 30. 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WOE, INC | Customer-Bank | Deutsche Bank | WOE, INC is a customer of Deutsche Bank |
| JEGE INC | Financial Transaction | WOE, INC | JEGE INC sent money to WOE, INC |
Financial Information
Amounts:$303177.86$200.000.005104.927.86($1,050.00 )50.0050.0050 00$303,877.86$200,000.0010027.86304.927.86(1.050.00 )303277.86(1.050.00 )$104,927.86$303277.861.05000SI04.927.86$0.0050.0050 00$0.00
Transactions:
- Incoming Money Trod ORG-739474340 JEGE INC 6100 RED 1100 K QUARTER 133 STTHOMAS VI 00802-DOIBIQGC04COD9894
- Check 1001
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasWOE, INCJEGE INCDeutsche Rank Trust Company Americas
Locations 3
New York, NYVIRGIN ISLANDS, U.S.ST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for WOE, INC.
- Significance
- This document provides a record of financial transactions for WOE, INC at Deutsche Bank.
File Info
- File Name
- EFTA01284306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.596356
- DOJ Source
- View on DOJ